Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Veena Rai
Director
almost 13 years ago
almost 13 years ago
Upendra Kumar Rai
Director
over 13 years ago
over 13 years ago
Divya Rai
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Optional Attachment-(1)-18092018
Form 20B-08092018_signed
Form 23AC-08092018_signed
Form ADT-3-06092018-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06092018
Annual return as per schedule V of the Companies Act,1956-06092018
Resignation letter-03092018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
